Items 1 & 2

1. Call to Order – Jerald Jones, Chairman 2. Roll Call – Deborah Simmons

Item 3

Approval of the Minutes – April 24, 2019

Item 4

Quality Jobs Program – Samantha Booker • 2 NEW Applications $1,600,000 in investments 135 new permanent jobs 0 construction jobs • 5 Renewals • 1 Change of affiliate/Owners • 2 Full Transfers of Ownership to New Company

Item 5 (Part 1 of 2)

Restoration Tax Abatement Program – Becky Lambert • 8 NEW Applications $63,875,304 in investments 137 new permanent jobs 647 construction jobs • 6 Renewals

Item 6

Enterprise Zone Program – Joyce Metoyer • 8 NEW Applications $163,454,351 in investments 683 new permanent jobs 115 construction jobs • 14 Contract Terminations • 1 Contract Cancellation

Item 7

Industrial Tax Exemption Program-Kristin Cheng/Hud Usie • 12 NEW Pre-EO Applications $3,119,851,497 in investments 496 new permanent jobs 1496 construction jobs • 14 NEW Post-EO (2017 Rules) Applications $87,152,201 in investments 154 new permanent jobs 160 construction jobs • 18 NEW Post-EO (2018 Rules)Applications $2,293,710,492 in investments 1065 new permanent jobs 2367 construction jobs • 1 Renewal • 4 Late Renewals • 28 Changes in Name • 7 Contract Cancellations • 5 Special Requests

Item 5 (Part 2 of 2)

Restoration Tax Abatement Program – Becky Lambert • 8 NEW Applications $63,875,304 in investments 137 new permanent jobs 647 construction jobs • 6 Renewals

Items 9 & 10

9. Comments/Remarks – Secretary Don Pierson 10. Adjourn